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METACARE Co., Ltd.

AGM Information • Aug 23, 2023

16543_rns_2023-08-23_65adbbad-1a35-4a23-874b-e5cd706d6d92.html

AGM Information

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더메디팜/임시주주총회 결과/(2023.08.23)임시주주총회 결과

임시주주총회 결과
1. 결의사항 가. 부의안건

- 제1호 의안 : 정관일부 변경의 건

▶원안대로 승인
2. 주주총회 일자 2023-08-23
3. 기타 투자판단과 관련한 중요사항
-
※ 관련공시 2023-08-08 주주총회소집공고

2023-07-11 주주총회소집결의

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